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中煤能源：海外監管公告-關於收到控股股東提議公司實施特別分紅和2024年度中期分紅的公告

CHINA COAL: Overseas Regulatory Announcement - Announcement on Receipt of Shareholders' Proposal for the Company to Implement Special Dividends and Interim Dividends for 2024

Hong Kong Stock Exchange ·  May 30 17:27
Summary by Futu AI
中煤能源於2024年5月30日宣布，收到控股股東中國中煤能源集團有限公司（簡稱「中國中煤」）的提議，建議實施特別分紅及2024年度中期分紅。中國中煤提出，基於提升投資價值和共享發展成果的目的，在不影響公司正常經營和長期發展的前提下，向全體股東分派現金紅利15億元人民幣，每股派發0.113元人民幣（含稅）。此外，建議董事會制定並實施2024年度中期分紅方案，分紅金額不低於2024年上半年歸屬於上市公司股東的净利润的30%，且不超過該期間净利润。該提議尚需股東大會審議通過，具有不確定性。公司將按照相關規定，及時履行審議程序和信息披露義務。
中煤能源於2024年5月30日宣布，收到控股股東中國中煤能源集團有限公司（簡稱「中國中煤」）的提議，建議實施特別分紅及2024年度中期分紅。中國中煤提出，基於提升投資價值和共享發展成果的目的，在不影響公司正常經營和長期發展的前提下，向全體股東分派現金紅利15億元人民幣，每股派發0.113元人民幣（含稅）。此外，建議董事會制定並實施2024年度中期分紅方案，分紅金額不低於2024年上半年歸屬於上市公司股東的净利润的30%，且不超過該期間净利润。該提議尚需股東大會審議通過，具有不確定性。公司將按照相關規定，及時履行審議程序和信息披露義務。
China Coal Energy announced on 30 May 2024 that it has received a proposal from the holding shareholder China Coal Energy Group Limited (“China Coal”) to implement a special dividend and an interim dividend for 2024. CHINA COAL PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB 15 BILLION TO ALL SHAREHOLDERS, WITH A VIEW TO ENHANCING INVESTMENT VALUE AND SHARING DEVELOPMENT RESULTS, WITHOUT AFFECTING THE NORMAL OPERATION AND LONG-TERM DEVELOPMENT OF THE COMPANY, RENMINBI 0.113 MILLION (TAX INCLUDED). In addition, it is proposed that the Board of Directors develop and implement the 2024 Interim Fragment Plan, in which the amount of the dividend is not less than 30% of the net profit attributable to the shareholders of the listed company in the first half of 2024 and does not exceed the net profit during that period. The proposal is still subject to approval by the General Meeting and is uncertain. The Company will comply with its due diligence procedures and information disclosure obligations in a timely manner, in accordance with the relevant regulations.
China Coal Energy announced on 30 May 2024 that it has received a proposal from the holding shareholder China Coal Energy Group Limited (“China Coal”) to implement a special dividend and an interim dividend for 2024. CHINA COAL PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB 15 BILLION TO ALL SHAREHOLDERS, WITH A VIEW TO ENHANCING INVESTMENT VALUE AND SHARING DEVELOPMENT RESULTS, WITHOUT AFFECTING THE NORMAL OPERATION AND LONG-TERM DEVELOPMENT OF THE COMPANY, RENMINBI 0.113 MILLION (TAX INCLUDED). In addition, it is proposed that the Board of Directors develop and implement the 2024 Interim Fragment Plan, in which the amount of the dividend is not less than 30% of the net profit attributable to the shareholders of the listed company in the first half of 2024 and does not exceed the net profit during that period. The proposal is still subject to approval by the General Meeting and is uncertain. The Company will comply with its due diligence procedures and information disclosure obligations in a timely manner, in accordance with the relevant regulations.
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